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CITY FINANCIAL PLANNING (EXETER) LIMITED

Company number 03606716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2024 TM01 Termination of appointment of Louisa Emily Williams as a director on 15 October 2024
16 Oct 2024 TM01 Termination of appointment of Kypros Harrison as a director on 15 October 2024
16 Oct 2024 TM01 Termination of appointment of Sandra Bishop as a director on 15 October 2024
16 Oct 2024 TM01 Termination of appointment of Frederick Michael Binstead as a director on 15 October 2024
16 Oct 2024 TM01 Termination of appointment of Gary Leslie John Pimm as a director on 15 October 2024
16 Oct 2024 AP01 Appointment of Mr Craig Webster as a director on 15 October 2024
16 Oct 2024 AP01 Appointment of Mr Mark Pearson as a director on 15 October 2024
16 Oct 2024 TM02 Termination of appointment of Rwk Company Services Limited as a secretary on 15 October 2024
14 Oct 2024 MR04 Satisfaction of charge 036067160003 in full
09 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
13 Apr 2022 CH01 Director's details changed for Mrs Louisa Emily Tallett on 13 April 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 MR01 Registration of charge 036067160003, created on 1 September 2021
17 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
28 Jul 2021 AP01 Appointment of Mrs Louisa Emily Tallett as a director on 23 July 2021
21 Jun 2021 MR04 Satisfaction of charge 2 in full
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019